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Accountable to no one


Accountable to no one
January 14, 2021
What the Broadsheet case has exposed about the workings of the National Accountability Bureau (NAB) is just the tip of the iceberg. The Bureau’s two-decade history is full of examples of mega corruption scandals, illegal appointments, misuse of authority and inhuman treatment which in most cases have never been investigated. NAB officials and top management, both past and present, have enjoyed absolute impunity, without any fear of being held accountable.
In May 2000, the then NAB Prosecutor General Farooq Adam had told the Supreme Court after seven months of the illegal detention by NAB of Siddiq-ul-Farooq (a political appointee during Nawaz Sharif’s second term) that he had been “forgotten after being dumped somewhere as we (NAB) were occupied by other important matters . NAB had also admitted that Farooq had been under NAB detention without even the registration of an FIR for seven months. However, no action was taken a ....

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List of targets NAB assigned to Broadsheet


List of targets NAB assigned to Broadsheet
Top Story
January 13, 2021
ISLAMABAD: When Gen Pervez Musharraf initiated an anti-corruption drive in 2000, the National Accountability Bureau had registered scores of people as targets and assigned them to Broadsheet LLC, a firm then hired for tracing assets allegedly made with corrupt money.
The Sharif family was on the top of the list of the registered targets whereas the tracking of Bhutto family assets was assigned to another firm - M/S International Assets Recovery. The other notable politicians were also listed. Probably the only prominent political family missing was the Chaudhrys of Gujrat, who were allied in an effort to create an alternative party to give political legitimacy to the dictatorial rule of Musharraf, then popularly known as Kings Party (PML-Q). Some of the targeted individuals would later secure relief from the NAB after defecting from the PPP - the late Rao Sikandar, Faisal Saleh Hayat and Afta ....

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Rs360m paid to digBhutto family's accounts


Rs360m paid to digBhutto family’s accounts
Top Story
January 12, 2021
ISLAMABAD: Not only Broadsheet, National Accountability Bureau also quietly paid a sum of $2.25 million (Rs360 million) to yet another asset recovery firm that was hired to dig out details of late Benazir Bhutto, her spouse Asif Ali Zardari and others after NAB prematurely terminated contract with it. In 2000, when M/S Broadsheet LLC was hired to go after 200 target individuals, M/S International Assets Recovery (IAR) was contracted to look for the fortune of the Bhutto family that, NAB suspected, was stashed in different secret jurisdictions of the world. However, NAB broke with both the firms in 2003 without following due process of termination that resulted in efforts to pre-empt litigation through settlement agreements. While NAB entered into a settlement of $1.5 million for Broadsheet with aperson who wasn’t legally authorised to negotiate a truce, a separate $2.25 million was paid to IAR ....

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Rs360m paid to dig Bhutto family's accounts


Rs360m paid to dig Bhutto family’s accounts
Top Story
Former prime minister Benazir Bhutto and ex-president Asif Zardari.
ISLAMABAD: Not only Broadsheet, the National Accountability Bureau also quietly paid a sum of $2.25 million (Rs360 million) to yet another asset recovery firm that was hired to dig out details of the late Benazir Bhutto, her spouse Asif Ali Zardari and others after NAB prematurely terminated contract with it.
In 2000, when M/S Broadsheet LLC was hired to go after 200 target individuals, M/S International Assets Recovery (IAR) was contracted to look for the fortune of the Bhutto family that, NAB suspected, was stashed in different secret jurisdictions of the world. However, NAB broke with both the firms in 2003 without following due process of termination that resulted in efforts to pre-empt litigation through settlement agreements. ....

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